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EFTA01363186

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01363186.pdf description PDF text_fields 85 words · 0.7k chars
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OFAC RESULTS RDC: 11597178 figligtglifgunsi GUS 00000483290 Country. UNITED STATES PCR: NCA customised Auto-Closed No-Hit 02/02/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date 2/2/2017 Report processed by. DEUTSCHE BANK AGII For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053091 CONFIDENTIAL SONY GM_00199275 EFTA01363186